Banco Internacional De Desarrollo CA

Recorded on 2 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 179150	2026-07-31	European Commission ↗
UK · 11192	—	UK OFSI ↗

EU · entry 179150

list version published 2026-07-31

Recorded name	Kind
Banco Internacional De Desarrollo CA	Primary name

Programmes

IRN

Addresses recorded

Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, 1060, Caracas, VENEZUELA

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, 1060, Caracas, VENEZUELA"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 11192

list version published —

Recorded name	Kind
BANCO INTERNACIONAL DE DESARROLLO CA	Primary name
BID	Alias
Banco Internacional De Desarrollo, C.A.	Alias

Programmes

Iran (Nuclear)

Addresses recorded

Urb. El Rosal, Avenue Francisco de Miranda Edificio Dozsa, Piso 8, Caracas, Venezuela

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Urb. El Rosal, Avenue Francisco de Miranda Edificio Dozsa, Piso 8, Caracas, Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}